French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JOSEPH 1979-10-20 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132981 811016625 @Company
@Persons
@UBO
@INPI
PALERMO Teddy Vincent Joseph
DoB: 1979-04-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue de Clapières 38120 Saint-Égrève France
450297 751210436 @Company
@Persons
@UBO
@INPI
CHARLES-JOSEPH Gaëlle Peggy
DoB: 1979-10-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Paul Vaillant Couturier 94230 Cachan FRANCE yes
@Cadastre
@Geotag
1750387 478911290 @Company
@Persons
@UBO
@INPI
Abecassis Mikaël
DoB: 1979-10-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joseph Kosma 75019 Paris France
2189951 824401095 @Company
@Persons
@UBO
@INPI
Kingue Jean-François Rodolphe Andene
DoB: 1979-10-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Joseph Kosma 75019 Paris France
2519435 812624849 @Company
@Persons
@UBO
@INPI
Abecassis Mikaël
DoB: 1979-10-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joseph Kosma 75019 Paris France yes
@Cadastre
@Geotag
2519437 812624849 @Company
@Persons
@UBO
@INPI
Abecassis Mikaël
DoB: 1979-10-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Joseph Kosma 75019 Paris France yes
@Cadastre
@Geotag
2788951 814150272 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas, Joseph, Jacques
DoB: 1979-11-17
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Eloi Pino 66250 Saint-Laurent-de-la salanque FRANCE yes
@Cadastre
@Geotag
3381154 814165403 @Company
@Persons
@UBO
@INPI
LEO Cédric Joseph
DoB: 1979-06-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
149 Boulevard de Cessole 6100 Nice FRANCE
3391671 501059968 @Company
@Persons
@UBO
@INPI
CATANOSO Joseph Dominique Ambroise
DoB: 1979-07-10
PoB: Millau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Palmaro 6500 Menton FRANCE
3634978 504857962 @Company
@Persons
@UBO
@INPI
BRIOIS Richard Vincent Yves Joseph
DoB: 1979-10-20
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Grande Carraire C/Me Bellone Jean 13300 Salon-de-Provence FRANCE
5551148 503060659 @Company
@Persons
@UBO
@INPI
GUIET VINCENT Hélène Odette Marie-Joseph
DoB: 1979-09-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des chênes 85430 Nieul-le-Dolent France
5875583 430113084 @Company
@Persons
@UBO
@INPI
LACOSTE Olivier Joseph François
DoB: 1979-01-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38650 Gresse-en-Vercors France yes
@Cadastre
@Geotag
5935301 818100240 @Company
@Persons
@UBO
@INPI
ROTOLONI David, Jean-Baptiste, Ange-Marie, Joseph
DoB: 1979-03-19
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Del Pellegrino Bat B App 255 20090 Ajaccio FRANCE
5936824 316057801 @Company
@Persons
@UBO
@INPI
NICOLI (Joseph Pierre)
DoB: 1947-04-11
PoB: PIEDICROCE (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAN GIULIANO 20230 SAN NICOLAO FRANCE
5936825 316057801 @Company
@Persons
@UBO
@INPI
NICOLI (Joseph Pierre)
DoB: 1947-04-11
PoB: PIEDICROCE (HAUTE CORSE)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
SAN GIULIANO 20230 SAN NICOLAO FRANCE
5937554 823206289 @Company
@Persons
@UBO
@INPI
ROTOLONI David, Jean, Baptiste, Ange Marie Joseph
DoB: 1979-03-19
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Del Pellegrino 20090 Ajaccio FRANCE
5950108 484562947 @Company
@Persons
@UBO
@INPI
ROTOLONI (David Jean Baptiste Ange Marie Joseph)
DoB: 1979-03-19
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LE KELLERMAN II, AVENUE MARECHAL LYAUTEY 20090 AJACCIO FRANCE
6670703 539035196 @Company
@Persons
@UBO
@INPI
MICHALLET-FERRIER Cédric Joseph Frédéric
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Trois Fontaines 86190 Latillé FRANCE
6670704 539035196 @Company
@Persons
@UBO
@INPI
MICHALLET-FERRIER Cédric Joseph Frédéric
DoB: 1979-06-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue des Trois Fontaines 86190 Latillé FRANCE
6728101 529658940 @Company
@Persons
@UBO
@INPI
JOSEPH Anne-Elisabeth
DoB: 1979-10-20
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Alain 29160 Crozon FRANCE
6728102 529658940 @Company
@Persons
@UBO
@INPI
JOSEPH Anne-Elisabeth
DoB: 1979-10-20
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Alain 29160 Crozon FRANCE
6743414 808992762 @Company
@Persons
@UBO
@INPI
JOSEPH Anne-Elisabeth
DoB: 1979-10-20
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laennec 29850 Gouesnou FRANCE
6744794 823982525 @Company
@Persons
@UBO
@INPI
JOSEPH Anne-Elisabeth
DoB: 1979-10-20
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Laënnec 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6744795 823982525 @Company
@Persons
@UBO
@INPI
JOSEPH Anne-Elisabeth
DoB: 1979-10-20
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Laënnec 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6935551 508672748 @Company
@Persons
@UBO
@INPI
VALLEE Joseph Alexandre Bruno
DoB: 1979-07-13
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue du Barbatre 51100 REIMS FRANCE
6935552 508672748 @Company
@Persons
@UBO
@INPI
VALLEE Joseph Alexandre Bruno
DoB: 1979-07-13
PoB: 10323 10 Romilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue du Barbatre 51100 REIMS FRANCE
8292061 799998364 @Company
@Persons
@UBO
@INPI
BOUCHARD Vincent Pierre
DoB: 1979-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Joseph Hubert 31130 Balma France
8379812 810849166 @Company
@Persons
@UBO
@INPI
ALBERTINI Bruno
DoB: 1979-11-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Maroni Bat 3 Quartier Saint-Joseph 20600 Bastia FRANCE
8384774 535042410 @Company
@Persons
@UBO
@INPI
MOYA Marc
DoB: 1979-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Sélèna Bat D rue Joseph Multedo 20200 Bastia FRANCE
8384775 535042410 @Company
@Persons
@UBO
@INPI
MOYA Marc
DoB: 1979-08-17
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Sélèna Bat D rue Joseph Multedo 20200 Bastia FRANCE
8394121 797767936 @Company
@Persons
@UBO
@INPI
CANIONI Johanna, Jacqueline
DoB: 1979-04-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Saint-Joseph 20279 Ville Di Paraso FRANCE
8394122 797767936 @Company
@Persons
@UBO
@INPI
CANIONI Johanna, Jacqueline
DoB: 1979-04-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Saint-Joseph 20279 Ville Di Paraso FRANCE
10031809 317253029 @Company
@Persons
@UBO
@INPI
LE POUL Rene Lucien Joseph
DoB: 1928-07-10
PoB: SENONCHES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LYCEE AGRICOLE DEPARTEMENTAL 56300 PONTIVY FRANCE
10031811 317253029 @Company
@Persons
@UBO
@INPI
MASSON Pierre Louis Joseph Marie
DoB: 1941-02-25
PoB: BEGANNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEL AIR BEGANNE 56350 ALLAIRE FRANCE
10141257 823205711 @Company
@Persons
@UBO
@INPI
HUET Jean-Maxime
DoB: 1979-01-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Joseph Pretot Bat 1 54710 Ludres FRANCE
10692765 438404386 @Company
@Persons
@UBO
@INPI
FREMY Jean-Baptiste Henri Joseph
DoB: 1979-01-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE RACHI 10240 RAMERUPT FRANCE
10905599 817518897 @Company
@Persons
@UBO
@INPI
TRAINA Nicolas, Joseph, François
DoB: 1979-10-03
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
441 rue de Villeneuve Saint-Benoit 1300 Groslée-Saint-Benoit FRANCE
11456869 810748996 @Company
@Persons
@UBO
@INPI
SERAFIN Pierre-Alexandre Dominique Serge Joseph
DoB: 1979-07-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roland le Preux 46500 Rocamadour FRANCE
11456870 810748996 @Company
@Persons
@UBO
@INPI
SERAFIN Pierre-Alexandre Dominique Serge Joseph
DoB: 1979-07-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Roland le Preux 46500 Rocamadour FRANCE
11952032 790245815 @Company
@Persons
@UBO
@INPI
MARQUET Clauderic Germain Joseph
DoB: 1979-10-31
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Jacquin 18 Rue André Gide 74000 Annecy France
14213174 382158301 @Company
@Persons
@UBO
@INPI
MUSSARD Bruno Philippe
DoB: 1979-10-25
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
35 rue Aimé Turpin 97480 Saint-Joseph France
14226718 492164793 @Company
@Persons
@UBO
@INPI
RIVIERE ANQUIBOU Victorine
DoB: 1979-02-20
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Emile Hoarau 97480 St Joseph France
14231097 517499489 @Company
@Persons
@UBO
@INPI
ROPERS Delphine
DoB: 1979-02-01
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Potier Carosse 97480 Saint-Joseph France
14231098 517499489 @Company
@Persons
@UBO
@INPI
ROPERS Delphine
DoB: 1979-02-01
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Potier Carosse 97480 Saint-Joseph France
15240125 817908890 @Company
@Persons
@UBO
@INPI
FALCO Fabrice Joseph Lucien
DoB: 1979-08-17
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Maurice Thorez 54310 Homécourt FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.